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CASE STATION PHOTO LIMITED

Company number 08641854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
12 Jul 2017 TM01 Termination of appointment of Adrian Paul Jenner as a director on 20 June 2017
12 Jul 2017 TM01 Termination of appointment of Claus Faurskov Sand Strawbridge as a director on 20 June 2017
12 Jul 2017 TM01 Termination of appointment of Thorsten Gottsche as a director on 20 June 2017
12 Jul 2017 TM01 Termination of appointment of Gorm Kristiansen as a director on 20 June 2017
20 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
05 Nov 2015 CH01 Director's details changed for Mrs Charlotte Christina Woodd on 30 October 2015
05 Nov 2015 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015
05 Nov 2015 CH03 Secretary's details changed for Mrs Charlotte Christina Woodd on 30 October 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
23 Apr 2014 CH01 Director's details changed for Mrs Charlotte Christina Woodd on 14 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 14 February 2014
01 Apr 2014 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 3 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 3 March 2014
31 Mar 2014 CH01 Director's details changed for Mrs Charlotte Christina Woodd on 3 March 2014
29 Jan 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
06 Dec 2013 AP01 Appointment of Mr Gorm Kristiansen as a director
05 Dec 2013 CERTNM Company name changed case station europe LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-10
  • NM01 ‐ Change of name by resolution
05 Dec 2013 AP01 Appointment of Mr Thorsten Gottsche as a director